STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC334074

Incorporation date

19/11/2007

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2022)

27/11/2025

Director's details changed for Mrs Victoria Mary Helstrip on 2025-11-27

View PDF (2 pages)

19/11/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (4 pages)

19/08/2025

Director's details changed for Miss Victoria Mary Risk on 2025-08-19

View PDF (2 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (63 pages)

19/11/2024

Change of details for Sigma Capital Group Limited as a person with significant control on 2024-11-19

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (4 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

27/08/2024

Change of details for Sigma Capital Group Plc as a person with significant control on 2021-10-06

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (4 pages)

28/09/2023

Appointment of Miss Victoria Mary Risk as a director on 2023-07-31

View PDF (2 pages)

04/09/2023

Termination of appointment of Malcolm Douglas Briselden as a director on 2023-07-28

View PDF (1 pages)

04/09/2023

Appointment of Mr Michael Scott Mcgill as a director on 2023-07-31

View PDF (2 pages)

04/09/2023

Appointment of Mrs Leanne Joyce Mcburney as a secretary on 2023-07-31

View PDF (2 pages)

04/09/2023

Termination of appointment of Malcolm Douglas Briselden as a secretary on 2023-07-28

View PDF (1 pages)

03/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

03/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

31/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

20/11/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcgill, Michael Scott	Director	31/07/2023 - 30/04/2026	389
Scott, Michael Whitecross	Director	30/04/2026 - Present	348
Risk, Victoria Mary	Director	31/07/2023 - Present	172
Mcburney, Leanne Joyce	Secretary	31/07/2023 - Present	-
Briselden, Malcolm Douglas	Director	31/12/2014 - 28/07/2023	272

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 19/11/2007 with the registered office located at 18 Alva Street, Edinburgh EH2 4QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED?

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED is currently Active. It was registered on 19/11/2007 .

Where is STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED located?

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED is registered at 18 Alva Street, Edinburgh EH2 4QG.

What does STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED do?

STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 27/11/2025: Director's details changed for Mrs Victoria Mary Helstrip on 2025-11-27.